DOSSIERS / D.A.M. KAPETANIOS TRADING LIMITED
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D.A.M. KAPETANIOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-11
KYBE ID: HE94499 · HE94499 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
D.A.M. KAPETANIOS TRADING LIMITED
DRCIP data.gov.cy
HE94499
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-11
DRCIP data.gov.cy
Αφροδίτης, 2,, Αυτοστέγαση Τσερίου , Τσέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΚΑΠΕΤΑΝΙΟΥdirector—Cyprus registry
AHMED ZAKY AMDELMEGID EL SHIKHsecretary—Cyprus registry

Risk signals

0 matched